The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Offshore Leaks

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TIMES PACIFIC INC. Director 1996-05-08 - 27-MAR-1996 British Virgin Islands Active Offshore Leaks
PROSPEROUS BUSINESS INVESTMENT CO., LTD. Shareholder 2006-09-15 - 15-SEP-2006 British Virgin Islands Active Offshore Leaks
PROSPEROUS BUSINESS INVESTMENT CO., LTD. Director 2006-09-15 - 15-SEP-2006 British Virgin Islands Active Offshore Leaks
RINGO PROPERTY LIMITED Shareholder 2003-10-30 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RINGO PROPERTY LIMITED Director 2003-10-30 - 01-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Bright Way Industry Limited Secretary 2001-02-14 - 14-FEB-2001 Samoa Active Offshore Leaks
Bright Way Industry Limited Director 2001-02-14 - 14-FEB-2001 Samoa Active Offshore Leaks
VOYAGE RUN GROUP LIMITED Shareholder 2003-07-15 - 12-JAN-2000 British Virgin Islands Active Offshore Leaks
VOYAGE RUN GROUP LIMITED Director 2003-04-09 - 12-JAN-2000 British Virgin Islands Active Offshore Leaks
ASIA ADVANCE LIMITED Director 1996-03-28 - 06-MAR-1996 British Virgin Islands Active Offshore Leaks
ASIA ADVANCE LIMITED Shareholder - - 06-MAR-1996 British Virgin Islands Active Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer